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Poisedhomes Limited

Documents

Total Documents46
Total Pages140

Filing History

3 April 2024Registered office address changed from 5 Elmsdown Court Southampton Road Ringwood Hampshire BH24 1JE England to 145 Southampton Road Ringwood BH24 1HU on 3 April 2024
3 April 2024Confirmation statement made on 29 March 2024 with updates
27 December 2023Total exemption full accounts made up to 31 March 2023
4 May 2023Registered office address changed from 5 Rose Lane Biggleswade SG18 0JT England to 5 Elmsdown Court Southampton Road Ringwood Hampshire BH24 1JE on 4 May 2023
29 March 2023Confirmation statement made on 29 March 2023 with no updates
20 December 2022Total exemption full accounts made up to 31 March 2022
19 August 2022Confirmation statement made on 19 August 2022 with updates
6 April 2022Confirmation statement made on 27 March 2022 with no updates
22 December 2021Total exemption full accounts made up to 31 March 2021
23 April 2021Confirmation statement made on 27 March 2021 with no updates
16 March 2021Total exemption full accounts made up to 31 March 2020
10 April 2020Termination of appointment of Georg Finch as a director on 28 March 2020
10 April 2020Confirmation statement made on 27 March 2020 with updates
20 December 2019Total exemption full accounts made up to 31 March 2019
20 November 2019Cessation of Georg Finch as a person with significant control on 19 November 2019
20 November 2019Appointment of Ms Valeria Romano as a director on 19 November 2019
20 November 2019Registered office address changed from 9 Treverbyn Rise Penryn TR10 8RA England to 5 Rose Lane Biggleswade SG18 0JT on 20 November 2019
20 November 2019Notification of Valeria Romano as a person with significant control on 19 November 2019
11 September 2019Director's details changed for Ms Valeria Romano on 10 September 2019
11 September 2019Cessation of Valeria Romano as a person with significant control on 10 September 2019
11 September 2019Termination of appointment of Valeria Romano as a director on 10 September 2019
11 September 2019Appointment of Mr Georg Finch as a director on 1 September 2019
11 September 2019Registered office address changed from 5 Rose Lane Biggleswade SG18 0JT England to 9 Treverbyn Rise Penryn TR10 8RA on 11 September 2019
11 September 2019Notification of Georg Finch as a person with significant control on 10 September 2019
3 April 2019Confirmation statement made on 27 March 2019 with updates
3 April 2019Registered office address changed from 5 Elmsdown Court Southampton Road Ringwood BH24 1JE United Kingdom to 5 Rose Lane Biggleswade SG18 0JT on 3 April 2019
3 April 2019Termination of appointment of Craig Senior as a director on 24 March 2019
3 April 2019Cessation of Craig Senior as a person with significant control on 1 June 2018
19 December 2018Total exemption full accounts made up to 31 March 2018
4 December 2018Notification of Valeria Romano as a person with significant control on 10 July 2018
15 August 2018Appointment of Ms Valeria Romano as a director on 2 August 2018
7 April 2018Confirmation statement made on 27 March 2018 with updates
8 November 2017Notification of Craig Senior as a person with significant control on 30 October 2017
8 November 2017Termination of appointment of Valeria Romano as a director on 30 October 2017
8 November 2017Registered office address changed from The Old Post Boy 5 Rose Lane Biggleswade SG18 0JT United Kingdom to 5 Elmsdown Court Southampton Road Ringwood BH24 1JE on 8 November 2017
8 November 2017Appointment of Mr Craig Senior as a director on 30 October 2017
8 November 2017Appointment of Mr Craig Senior as a director on 30 October 2017
8 November 2017Termination of appointment of Valeria Romano as a director on 30 October 2017
8 November 2017Cessation of Valeria Romano as a person with significant control on 30 October 2017
8 November 2017Registered office address changed from The Old Post Boy 5 Rose Lane Biggleswade SG18 0JT United Kingdom to 5 Elmsdown Court Southampton Road Ringwood BH24 1JE on 8 November 2017
8 November 2017Notification of Craig Senior as a person with significant control on 30 October 2017
8 November 2017Cessation of Valeria Romano as a person with significant control on 30 October 2017
17 July 2017Registration of charge 106951460001, created on 13 July 2017
17 July 2017Registration of charge 106951460001, created on 13 July 2017
28 March 2017Incorporation
Statement of capital on 2017-03-28
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
28 March 2017Incorporation
Statement of capital on 2017-03-28
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
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